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SHANGHAI VITAL DEEPTECH CO., LTD. — Investor Relations & Filings

Ticker · 600641 ISIN · CNE0000008P3 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,681 across all filing types
Latest filing 2025-08-28 Governance Information
Country CN China
Listing Shanghai Stock Exchange 600641

About SHANGHAI VITAL DEEPTECH CO., LTD.

https://en.600641.com.cn/

SHANGHAI VITAL DEEPTECH CO., LTD. specializes in the development and manufacture of high-performance materials and precision components for the semiconductor and optoelectronics sectors. The company focuses on advanced surface treatment technologies and the production of high-purity graphite products, notably silicon carbide (SiC) coated susceptors used in MOCVD and epitaxial growth processes. Its product portfolio includes specialized components designed to withstand extreme thermal and chemical environments during wafer fabrication. By leveraging material science expertise, the firm provides critical hardware solutions for the manufacturing of LEDs, power devices, and integrated circuits. The company emphasizes technical innovation in thin-film deposition and material purification to meet the rigorous standards of semiconductor supply chains.

Recent filings

Filing Released Lang Actions
上海万业企业股份有限公司公司章程（2025年8月修订）
Governance Information Classification · 100% confidence The document is titled "公司章程" which translates to "Company Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, share issuance, shareholder meetings, voting procedures, and other governance-related rules. The content is focused on the internal rules and governance framework of the company rather than financial performance, audit results, or announcements. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. Instead, it is a governance document outlining the company's internal rules and procedures. Therefore, the appropriate classification is Governance Information (CGR).
2025-08-28 Chinese
上海万业企业股份有限公司关于取消监事会及修订《公司章程》、制定及修订公司部分管理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Shanghai Wanye Enterprise Co., Ltd. regarding the cancellation of the Supervisory Board and the revision of the company's Articles of Association (《公司章程》), as well as the formulation and revision of some company management systems. It includes extensive legal and governance-related content, such as changes to board structure, governance rules, shareholder rights, and company operational rules. The document references compliance with new Company Law, CSRC regulations, and Shanghai Stock Exchange listing rules. It is not a financial report, earnings release, or audit report. It is not a simple announcement of a report publication but a substantive governance-related disclosure. The content focuses on governance structure changes and company internal rules, which fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is not a brief announcement or a proxy statement but a governance information report.
2025-08-28 Chinese
上海万业企业股份有限公司财务管理办法
Governance Information Classification · 95% confidence The document is a detailed internal financial management policy of Shanghai Wanye Enterprise Co., Ltd., covering financial behavior, asset management, liabilities, equity, income, costs, profits, and financial reporting procedures. It includes references to company bylaws, approval authorities, and accounting standards but does not contain actual financial statements or performance data. It is a governance or procedural document rather than a financial report or announcement. It is not an Annual Report, Interim Report, Earnings Release, or any other financial statement. It also does not announce any event or change but sets internal rules and procedures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-28 Chinese
上海万业企业股份有限公司董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors' of Shanghai Wanye Enterprise Co., Ltd. It details the governance structure, duties, meeting procedures, voting rules, and responsibilities of the board members. There is no financial data, no mention of financial results, no audit opinions, no shareholder voting results, no capital changes, no legal proceedings, no earnings announcements, and no investor presentations. The content is focused on internal governance rules and board management practices. Therefore, this document fits the category of Governance Information (CGR). The document length is 9110 characters, which is substantive and not a mere announcement or certification, confirming it is the actual governance report.
2025-08-28 Chinese
上海万业企业股份有限公司董事会审计委员会实施细则
Governance Information Classification · 100% confidence The document is titled as the "Implementation Rules of the Board Audit Committee" of Shanghai Wanye Enterprise Co., Ltd. It details the composition, responsibilities, authority, meeting rules, and operational procedures of the audit committee within the board of directors. The content focuses on governance, internal control, audit supervision, and committee procedures rather than financial results, earnings, or regulatory announcements. There is no indication that this is an annual report, audit report, earnings release, or any other financial statement. Instead, it is a governance-related document outlining internal rules and practices of the audit committee, which fits the definition of Governance Information (CGR). The document length is over 5,000 characters and contains substantive content, not just an announcement or certification, so it is not RPA or RNS.
2025-08-28 Chinese
上海万业企业股份有限公司股东会议事规则
Governance Information Classification · 100% confidence The document is titled "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings" for Shanghai Wanye Enterprise Co., Ltd. It details the procedures, legal basis, and regulations for convening and conducting shareholders' meetings, including annual and extraordinary meetings, proposal submissions, voting procedures, and legal compliance. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules and procedures related to shareholder meetings. This fits the definition of Governance Information (CGR), which covers the company's internal rules and governance practices.
2025-08-28 Chinese

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